TOUMA FOREIGN EXCHANGE LIMITED filing history - Find and update company information - GOV.UK

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TOUMA FOREIGN EXCHANGE LIMITED

Company number 07263559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2014	TM01	Termination of appointment of Hassanien Touma as a director on 6 September 2014	View PDF Termination of appointment of Hassanien Touma as a director on 6 September 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AD01	Registered office address changed from 348 Uxbridge Rd, London, Uxbridge Road London W12 7LL England to 109a Uxbridge Road Shepherd's Bush London W12 8NL on 6 September 2014	View PDF Registered office address changed from 348 Uxbridge Rd, London, Uxbridge Road London W12 7LL England to 109a Uxbridge Road Shepherd's Bush London W12 8NL on 6 September 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AP01	Appointment of Mr Mahdi Hassan Kazem as a director on 6 September 2014	View PDF Appointment of Mr Mahdi Hassan Kazem as a director on 6 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AD01	Registered office address changed from 135 Edgware Road London W2 2HR to 109a Uxbridge Road Shepherd's Bush London W12 8NL on 6 September 2014	View PDF Registered office address changed from 135 Edgware Road London W2 2HR to 109a Uxbridge Road Shepherd's Bush London W12 8NL on 6 September 2014 - link opens in a new window - 1 page (1 page)
13 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	View PDF Annual return made up to 24 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from 131 Edgware Road London W2 2HR England on 9 April 2014	View PDF Registered office address changed from 131 Edgware Road London W2 2HR England on 9 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from 359 Edgware Road London W2 1BS on 2 April 2014	View PDF Registered office address changed from 359 Edgware Road London W2 1BS on 2 April 2014 - link opens in a new window - 1 page (1 page)
23 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21	View PDF Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	CERTNM	Company name changed touma forign exchange LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed touma forign exchange LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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